LB Aluminium Berhad announced resignation of Dato Dr. Mohd Husni Bin Ahmad, age 59, as Independent and Non Executive Independent Director. Date of change is September 29, 2022. Dato' Dr Mohd Husni Bin Ahmad has served the Company for a cumulative term of more than twelve (12) years.

Therefore, he is resigning from the Company to comply with the amended definition of an Independent Director, whereby an Independent Director who has served for more than twelve (12) years must resign or be re-designated as a Non-Independent Director as per Bursa Malaysia Securities Berhad's letter dated 19 January 2022.